DOSSIERS / ANARAGAU
← SearchExport PDF
Company dossier

ANARAGAU

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829114974 · 829114974 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANARAGAU
fr_insee
829114974
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-19
fr_insee
6 RUE PAUL BAUDRY, 75008 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18 GTdissolved20PEactive3RLAactive46Rdissolved4 LAdissolvedADMISSIONS KEYdissolvedALTIV INVESTactiveANJEVI CAPITALactiveAPSINTERdissolvedAVAMAactiveBAH BAHdissolvedBEL AMIdissolvedBUREAU DE PRESSE PASCALE VENOTdissolvedCENAL AUXERREdissolvedCENAL MERIGNAC 1dissolvedCENAL MERIGNAC 2dissolvedCENAL PEYNIERactiveCENAL SAINT-PHILBERT-DE-BOUAINEactiveCENAL SIX FOURSdissolvedCENAL SIX FOURS 2dissolved

+36 more

People with significant control

2 people
NameRoleFromSource
BRICE DebieuvreDirecteur général délégué—France registry
VINCENT PrieuxPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100